Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|
|
11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
19 Jun 2020 |
MR01 |
Registration of charge 075937300004, created on 5 June 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
|
|
|
27 Feb 2020 |
PSC02 |
Notification of Hideaways Holidays Group Limited as a person with significant control on 14 November 2019
|
|
|
15 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-deed of accession, borrower, guarantee, co business 08/11/2019
|
|
|
26 Nov 2019 |
MR01 |
Registration of charge 075937300003, created on 14 November 2019
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Rupert Seager as a director on 25 September 2019
|
|
|
17 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
|
|
|
08 Jan 2019 |
AP01 |
Appointment of Simon Bullen as a director on 1 January 2019
|
|
|
07 Jan 2019 |
AP01 |
Appointment of Helen Millin as a director on 1 January 2019
|
|
|
31 Dec 2018 |
CH01 |
Director's details changed for Mr James Christopher Boyce on 27 November 2018
|
|
|
31 Dec 2018 |
PSC04 |
Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018
|
|
|
11 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
|
|
|
05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
13 Sep 2017 |
MR01 |
Registration of charge 075937300001, created on 5 September 2017
|
|